COSCO (HONG KONG) GROUP LTD. 4 Feb 2012


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Year:2005

COSCO International Holdings Limited (09/12/2005)
Announcement of SGM held on 8th December 2005 - Poll Results
Size : 75.5 KB Download

COSCO International Holdings Limited (29/11/2005)
Announcement of Connected Transactions - Formation of Joint Ventures
Size : 196 KB Download

COSCO International Holdings Limited (17/11/2005)
Circular of Revised Caps for Continuing Connected Transactions
Size : 0.98 MB Download

COSCO International Holdings Limited (17/11/2005)
Notice of Special General Meeting
Size : 70.5 KB Download

COSCO International Holdings Limited (28/10/2005)
Revised Caps for Continuing Connected Transactions
Size : 131 KB Download

COSCO International Holdings Limited (03/10/2005)
Announcement of Change of Company Secretary and Authorized Representative
Size : 34.5 KB Download

COSCO International Holdings Limited (28/09/2005)
Interim Report 2005
Size : 296 KB Download

COSCO International Holdings Limited (23/09/2005)
COSCO International 2005 Interim Results Announcement
Size : 81.5 KB Download

COSCO International Holdings Limited (22/09/2005)
COSCO International 2005 Interim Results Announcement
Size : 389 KB Download

COSCO International Holdings Limited (21/07/2005)
Announcement of Poll Results of 2nd Special General Meeting held on 21st July 2005
Size : 39 KB Download

COSCO International Holdings Limited (21/07/2005)
Announcement of Poll Results of Special General Meeting Held on 21st July 2005
Size : 40 KB Download

COSCO International Holdings Limited (21/06/2005)
Notice of Second Special General Meeting
Size : 38.3 KB Download

COSCO International Holdings Limited (21/06/2005)
Circular of Very Substantial Disposal and Connected Transaction
Size : 795 KB Download

COSCO International Holdings Limited (15/06/2005)
Circular of Continuing Connected Transactions
Size : 368 KB Download

COSCO International Holdings Limited (15/06/2005)
Notice of Special General Meeting
Size : 87 KB Download

COSCO International Holdings Limited (31/05/2005)
Announcement of Very Substantial Disposal, Connected Transaction and Continuing Connected Transactions
Size : 76.7 KB Download

COSCO International Holdings Limited (27/05/2005)
Announcement of the Continuing Connected Transactions with the Kansai Group and the COSCO Group
Size : 124 KB Download

COSCO International Holdings Limited (06/05/2005)
COSCO International approved all resolutions at 2005 Annual General Meeting and Special General Meeting
Size : 43.4 KB Download

COSCO International Holdings Limited (06/04/2005)
Announcement of the Connected and Discloseable Transaction Regarding the Guarantee and the Loan Facility
Size : 56.6 KB Download

COSCO International Holdings Limited (01/04/2005)
Announcement of the Connected Transactions between Shenyang COSCO Yihe Property Development Company Limited and COSCO International Trading Company
Size : 52 KB Download

COSCO Pacific Limited (29/03/2005)
2004 Annual Report
Size : 7.03 MB Download

COSCO International Holdings Limited (24/03/2005)
Notice of Special General Meeting
Size : 48 KB Download

COSCO International Holdings Limited (24/03/2005)
Circular of Re-election of Retiring Directors
Size : 119 KB Download

COSCO International Holdings Limited (24/03/2005)
Circular of General Mandates to Re-purchase and Issue Shares, Proposed Amendments to the Share Option Scheme and Refreshment of the Share Option Scheme Limit
Size : 138 KB Download

COSCO International Holdings Limited (22/03/2005)
Annual Report 2004
Size : 10.5 MB Download

COSCO Pacific Limited (04/03/2005)
2004 Annual Results
Size : 140 kb Download

COSCO International Holdings Limited (04/03/2005)
2004 Annual Results Announcement
Size : 293 kb Download

COSCO International Holdings Limited (03/03/2005)
2004 Annual Results Announcement
Size : 426 kb Download


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